Compliance Anti-money Laundering

Citi’s **Global Legal Affairs and Compliance** **(GLAC)** empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.

**Responsibilities**:

- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Create and develop AML Compliance Risk Management (ACRM) standards and policies
- Advise on a plan of action for risk issues, based on analysis of information
- To be a Financial Intelligence Unit (FIU) analyst responsible for AML investigations in line with the Client Review and Investigation Unit (CRIU) Operating Procedures and local directives.
- To file Suspicious Activity Reports (SARs) in line with the local requirements and regulations.
- To ensure regulatory as well as regional timelines are observed in conducting AML investigations and filing SARs.
- Responsible for timely submission of regulatory reports [Suspicious Transaction Reports (STRs)] and relevant production orders (Section 20/27 etc.)
- Ensure recordkeeping in line with local regulations.
- To coordinate with various units of the Bank to identify other relationships of customers being investigated, and escalate as appropriate.
- To work closely with internal stakeholders including Relationship managers, Citi Security and Investigative Services (CSIS), Global Financial Crimes Investigations and Intelligence (GFCII) and Business Controls to assist in AML investigations.

Qualifications:

- 0-2 years of relevant experience
- Experience and knowledge of AML regulations/laws [such as the Bank Secrecy Act, the United States (US) Patriot act, US Treasury AML guidelines, and Office of Foreign Assets Control (OFAC) requirements]
- Experience writing and preparing SARs
- Consistently demonstrates clear and concise written and verbal communication
- 1-3 years of relevant experience (direct experience in Transaction Monitoring/AML investigations is preferred)
- Knowledge of Anti-Money Laundering (AML) and regulations preferred

**Education**:

- Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Compliance & Risk Mgmt
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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